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THE ULTIMATE TRAVEL CLUB LIMITED

Company number 04888309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 CH01 Director's details changed for Mr Jens Leslie Penny on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Ian Botterill on 10 November 2009
11 Sep 2009 363a Return made up to 04/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 04/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
20 Nov 2007 363a Return made up to 04/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
16 Apr 2007 363a Return made up to 04/09/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
16 Apr 2007 287 Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH
16 Apr 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006